About

Registered Number: 01912770
Date of Incorporation: 10/05/1985 (39 years ago)
Company Status: Active
Registered Address: 5 Stonecroft Gardens, Haydon Grange Benton, Newcastle Upon Tyne, NE7 7GD

 

Based in Newcastle Upon Tyne, Newland Electronics Ltd was established in 1985, it's status at Companies House is "Active". The business has 2 directors listed as Harrison, Dorothy, Sneddon, William Grant. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNEDDON, William Grant N/A 19 June 1996 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Dorothy 10 May 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 07 February 2018
CH03 - Change of particulars for secretary 07 February 2018
PSC01 - N/A 07 February 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 14 February 2006
287 - Change in situation or address of Registered Office 08 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 26 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 19 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 02 September 1999
363a - Annual Return 26 January 1999
AA - Annual Accounts 19 August 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
363a - Annual Return 25 January 1998
AA - Annual Accounts 11 August 1997
363a - Annual Return 25 January 1997
AA - Annual Accounts 16 August 1996
169 - Return by a company purchasing its own shares 28 June 1996
RESOLUTIONS - N/A 27 June 1996
288 - N/A 26 June 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363x - Annual Return 10 January 1996
AA - Annual Accounts 17 August 1995
363x - Annual Return 04 January 1995
AA - Annual Accounts 06 August 1994
363x - Annual Return 10 January 1994
AA - Annual Accounts 16 August 1993
363x - Annual Return 12 January 1993
AA - Annual Accounts 02 September 1992
363b - Annual Return 28 January 1992
AA - Annual Accounts 16 May 1991
288 - N/A 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1991
363a - Annual Return 30 April 1991
288 - N/A 20 December 1990
AA - Annual Accounts 10 July 1990
288 - N/A 20 April 1990
363 - Annual Return 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1990
RESOLUTIONS - N/A 19 March 1990
123 - Notice of increase in nominal capital 19 March 1990
287 - Change in situation or address of Registered Office 06 November 1989
AA - Annual Accounts 11 July 1989
AUD - Auditor's letter of resignation 03 February 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 16 November 1988
288 - N/A 12 April 1988
287 - Change in situation or address of Registered Office 17 March 1988
395 - Particulars of a mortgage or charge 17 October 1987
395 - Particulars of a mortgage or charge 30 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1987
363 - Annual Return 11 June 1987
AA - Annual Accounts 11 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 1987 Fully Satisfied

N/A

Legal charge 17 July 1987 Fully Satisfied

N/A

Deed of charge 01 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.